The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mercer, Emma Louise
    Company Director born in December 1974
    Individual (8 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Odom, James Stewart Christopher
    Director born in January 1986
    Individual (16 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Pattada, Pavan Cariappa
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Brogan, Edward Michael James
    Company Director born in September 1983
    Individual (40 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Tully, Tristan John
    Senior Vice President born in July 1987
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 6
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Higson, Mark Vincent
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Rank, Ralf Niklas
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    O'malley, James Howard
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    2022-03-29 ~ 2022-10-05
    OF - Director → CIF 0
parent relation
Company in focus

MODULAIRE GROUP HOLDINGS LIMITED

Previous name
BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MODULAIRE GROUP HOLDINGS LIMITED
    Info
    BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
    Registered number 13449748
    10th Floor 5 Churchill Place, London E14 5HU
    Private Limited Company incorporated on 2021-06-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • TDR CAPITAL GENERAL PARTNER II LIMITED
    S
    Registered number SC301246
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    CIF 1
  • MODULAIRE GROUP HOLDINGS LIMITED
    S
    Registered number 13449748
    10th Floor, 5 Churchill Place, 5 Churchill Place, London, England, E14 5HU
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 2
  • MODULAIRE GROUP HOLDINGS LIMITED
    S
    Registered number 13449748
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    10th Floor 5 Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Insolvency Proceedings Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-08-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    MODULAIRE MANAGEMENT NOMINEE LIMITED - 2022-01-28
    ASH MANAGEMENT NOMINEE LIMITED - 2020-11-12
    20 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    ALGECO GLOBAL FINANCE 2 PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to appoint or remove persons → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 9
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 10
    20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 11
    20 Bentinck Street, London
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2010-01-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 4
  • 1
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 2
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-27 ~ 2019-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-20 ~ 2018-11-05
    CIF 15 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.